DOSSIERS / TRADIACIER
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Company dossier

TRADIACIER

FRANCE · COMPANY · INCORPORATED 2024-07-05
KYBE ID: FR-930709670 · 930709670 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRADIACIER
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930709670
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active
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Limited liability company (SARL)
fr_insee
2024-07-05
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32 RUE de Paris, 92100 Boulogne-Billancourt
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47.91B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

778 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

15LPactive23FORGOODactive2C2S GROUPactive2CFORMATIONSactive2M HORIZONactive2M PLATFORM DESTOCK PARTSdissolved366 BOULEVARD MARECHAL JOFFREactive3D MENUISERIESactive3M IMMOBILIERdissolved3 SLB LOCactive3ZFdissolved89ITactiveA2MB AUTOactiveA2PAS.IOdissolvedAA CORPORATE FORMATIONdissolvedAAK CONSEILdissolvedAbdallah FaiselactiveAbdelmalek GadouridissolvedAbdelmelek BoutouilactiveAbdennour DAOUIactive

+758 more

People with significant control

1 people
NameRoleFromSource
Ernesto MAMEDALIEV DOMINGOPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 778 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100